Tag "business fraud"
Los Angeles
Palmdale Man Arraigned in $1.8 Million Embezzlement Scheme; Pleads Not Guilty
“LOS ANGELES – Formerly licensed insurance agent Matthew Evans, 36, of Palmdale, was arraigned today and pleaded not guilty to multiple felony charges involving fraud, after a Department of Insurance
Santa Clara
Yamato Scientific America defrauded by President and CEO
In the world of finance, not every President and CEO is good for the company. In fact there are a number of fraud cases that appear before a magistrate that
